P. 6(e) DB-SDNY-0002927 EFTA 00150712 EFTA01284181 Deutsche Bank Date Description Debit Credit Balance 10-31 # Outgoing Money Trust' TO SUNTRUST BANK AC TAMBALIGH AVIATION S (325.000.00 ) 1.189AC0.40 10-31 *Outgoing Money Tmsf TO WELLS FARGO A/C LATLOPMENTCORPOFIATION ZORRO D (100.000.00 )

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 Deutsche Bank El Date Description 06-05 # Outgoing Money Trist' TO SUNTRUST BANK AC TAMBAUGH AVIATION 06-05 N Outgoing Money 'Dint TO WELLS FARGO BANK NA AC S Debit (188.678.00 ) Credit Balance 1.404.747.19 (8.000.00 ) 1.3

5146351 (1,151.46 ) 514,239.55 10-22 re Outgoing Money Tmsf 10 SOCIETE GENERALE NC MLLE (352.34 ) 513.887.21 10-26 # Outgoing Money Toni TO SUNTRUST BANK AC 1000188422801 0 EMINI SEAWATER SYSTEMS LLC (67.779.00 ) 446.108.21 10-26 x Outgoing Fx Transfer TOURS SWITZE RIAND AO INSTITUTVILL CIIF 34510

B Outgoing Money Trust TO SUNTRUST BANK A/C 1000188422801 (3 EMINI SEAWATER SYSTEMS LLC (4,373.17 ) 327A49.78 12-05 p Outgoing Money Trnsf TO SUNTRUST BANK AC 1000188422801 CI EMINI SEAWATER SYSTEMS LIA: (22-028.00 ) 305.421_78 All items an credited subject to final collection and receipt of proceeds in

PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC (1.200.00 ) 100.5161 I Ul ii ems an credited subject to final collection and receipt of proceeM in cash a by u

OOD PRODUCT 3.075.00 Other Debts 001/2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 4,997.13 KENT ENGLAND 01:3012017 MONEY TRANSFER TO SUNTRUST BANK AC 3,424.86 Other Debits SDMO GENERATING SETS INC 01:27i-201T MONEY TRANSFER TO F7RST NATIONAL BANKERS BANK 9.107.42 Other Debits AC BANK OF